Remy Holdings International, LLC v. Fisher Auto Parts, Inc., U.S. District Court, Western District of Virginia, Harrisonburg Division, Case No. 5:19-CV-00021, Breach of Contract

Anuja Ohri-Parikh, et al. v. Puja Ohri, Circuit Court, Fairfax County, Virginia, Case No. CL2018-11780, Shareholder Oppression  and Purchase in Lieu of Dissolution. Court-Appointed Neutral.

 Snap! Mobile, Inc. v. Vertical Raise, LLC, et al., First Judicial District, County of Kootenai, Idaho, Case No. CV28-19-8796, Tortious Interference, Misappropriation of Trade Secrets, Unfair Competition, and Violation of Unfair Trade Practices.

Joseph Thomas Jones v. A Town Smoke House & Catering, Inc., et al., Circuit Court, City of Waynesboro, Virginia, Case No.:  CL19000199-00. Shareholder Oppression and Purchase in Lieu of Dissolution.

Robert Schroering, DMD, et al. v. Kenneth D. Parrish, DMD, Ph.D., P.S.C., et al., Jefferson Circuit Court, Division Thirteen, Kentucky, No. 11-CI-04100.  Breach of Contract.

Courtney R. Herbert v. Guy R. Joubert, Circuit Court, Fairfax County, Virginia, Civil No. 2015-8284.  Divorce.

John Gregory Brown, et al. v. Sweet Briar Institute, Circuit Court, Amherst County, Virginia, Case No. CL15009395-00.  Temporary Injunction.

Guidance Residential, LLC v. Anwer Mangrio and Jane Doe Mangrio, and University Islamic Financial Corporation, Superior Court, County of King, State of Washington, Case No. 12-2-40467-4 SEA.  Breach of Contract, Theft of Trade Secrets.

Dorothy Hagood Corning v. Louis Avery Corning, IV, General Court of Justice, District Court Division, Craven County, North Carolina, File No. 08 CVD 1538. Divorce.

Professional Massage Training Center, Inc. v. Accreditation Alliance of Career Schools and Colleges, U.S. District Court, Eastern District of Virginia, Alexandria Division, Case No.:  1:12cv911-LO-IDD.  Breach of Contract, Tortious Interference.

Beacon Wireless Solutions, Inc. v. Garmin International, Inc., et al., U.S. District Court, Western District of Virginia, Harrisonburg Division, Civil Action No.:  5:11CV-00025-GEC.  Violation of Trade Secrets Act, Breach of Contract, Unjust Enrichment.

Optical Air Data Systems, LLC v. Dombroff Gilmore Jaques and French, et al., Circuit Court, County of Prince William, Virginia, Case No. CL10-2094-DD.  Legal Malpractice.

Reynolds Foil, Inc., et al. v. Penny Plate, Inc., et al., Circuit Court, Henrico County, Virginia, Case No. 092684.  Breach of Contract.

Peter F. Dawyot v. Catawba Capital Management, Inc., Circuit Court, City of Roanoke, Virginia, Case No. CL08-2104.  Breach of Contract.

Old Dominion Electric Cooperative v. Ragnar Benson, Inc., U.S. District Court, Eastern District of Virginia, Richmond Division, Case No.:  3:05cv34.  Breach of Contract, Liquidated Damages.

We have also served as U.S. District Court-appointed forensic accountants, as well as consultants/experts for the U.S. Office of the Federal Public Defender, on the following matters:

United States Securities and Exchange Commission v. Terry L. Dowdell, et al., U.S. District Court, Western District of Virginia, Charlottesville Division, Civil Action No. 3:01CV00116.

United States Securities and Exchange Commission v. International Fiduciary Corp. S.A., et al., U.S. District Court, Eastern District of Virginia, Alexandria Division, Case No. 1:06cv01354-GBL.

 United States v. James Ashby Moncure, U.S. District Court, Eastern District of Virginia, Richmond Division, Civil Action No. 3:14-CR-137.

United States of America v. Edward Hugh Okun, et al., U.S. District Court, Eastern District of Virginia, Richmond Division, Case No. Cr. 3:08CR132.

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